---
title: "Majid NAMJOO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fe10ade-e2ff-5184-9d42-5a9d59edde10
json: https://whiteintel.dev/api/public/dossier/4fe10ade-e2ff-5184-9d42-5a9d59edde10
identifier: uk:12738
risk: High
source: WhiteIntel corporate-ownership graph
---

# Majid NAMJOO

**Type:** Person  
**Identifier:** `uk:12738`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fe10ade-e2ff-5184-9d42-5a9d59edde10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fe10ade-e2ff-5184-9d42-5a9d59edde10  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ca68b3c3-a8b6-406a-8daa-ad5924cb9cf4)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/48aa372a-f370-4603-8f3a-826d9359cbdd)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Majid NAMJOO

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Majid NAMJOO**. Human view: https://whiteintel.dev/entity/4fe10ade-e2ff-5184-9d42-5a9d59edde10 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fe10ade-e2ff-5184-9d42-5a9d59edde10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._